<p>毛记葵涌 (01716.HK) -0.570 (-7.682%) 宣布，自昨日（5 日）起，邱家豪已辞去公司执行董事、香港联合交易所上市规则下的公司授权代表，以及根据公司条例第 16 部分在香港接受法律文书和通知的授权代表；陆家俊已辞去公司执行董事和授权代表；梁海裕已辞去公司执行董事及董事会提名委员会成员；梁婷玉已辞去独立非执行董事、董事会薪酬委员会主席、提名委员会主席及董事会审计委员会成员；何光宇已辞去独立非执行董事、审计委员会主席，以及提名委员会和薪酬委员会的成员。</p>
<p>董事会进一步宣布，程韬鸿已被任命为公司执行董事和授权代表；袁媛已被任命为独立非执行董事、审计委员会主席，以及提名委员会和薪酬委员会的成员；袁凡已被任命为独立非执行董事、薪酬委员会主席、提名委员会主席，以及审计委员会的成员。</p>
<p>毛记葵涌今日（6 日）开盘下跌 2.96%，报 7.2 港元，曾一度暴跌 16.3%，触及 6.21 港元的低点。最后报价为 6.92 港元，下跌 6.74%，成交量为 725.54 万股，涉及金额为 5072.48 万港元。</p>
<p>（香港股票报价延迟至少 15 分钟。）</p>

毛记葵涌

<p>毛记葵涌的股价在宣布重大董事变更后下跌超过 16%。辞职的董事包括姚家豪、陆家俊、梁海裕、梁婷玉和何光宇。新任命的董事为程韬鸿、袁媛和袁凡。该股开盘下跌 2.96%，报 7.2 港元，最低触及 6.21 港元，最终收于 6.92 港元，跌幅为 6.74%，成交额为 5072 万港元</p>

<p>MOST KWAI CHUNG (01716.HK) -0.570 (-7.682%)  announced that, with effect from yesterday (5th), Iu Kar Ho has resigned as an executive Director, an Authorized Representative of the Company for the purpose of the Listing Rules on The Stock Exchange of Hong Kong Limited, and an Authorized Representative for accepting service of process and notices in Hong Kong under Part 16 of the Companies Ordinance of the Company; Luk Ka Chun has resigned as an executive Director and an Authorized Representative of the Company; Leung Hoi Yui has resigned as an executive Director and a member of the nomination committee of the Board; Leung Ting Yuk has resigned as an independent non-executive Director, chairman of the remuneration committee of the Board, chairman of the Nomination Committee, and a member of the audit committee of the Board; and Ho Kwong Yu has resigned as an independent non-executive Director, chairman of the Audit Committee, and a member of each of the Nomination Committee and the Remuneration Committee.</p>
<div class="lb-trans"><p>毛记葵涌 (01716.HK) -0.570 (-7.682%) 宣布，自昨日（5 日）起，邱家豪已辞去公司执行董事、香港联合交易所上市规则下的公司授权代表，以及根据公司条例第 16 部分在香港接受法律文书和通知的授权代表；陆家俊已辞去公司执行董事和授权代表；梁海裕已辞去公司执行董事及董事会提名委员会成员；梁婷玉已辞去独立非执行董事、董事会薪酬委员会主席、提名委员会主席及董事会审计委员会成员；何光宇已辞去独立非执行董事、审计委员会主席，以及提名委员会和薪酬委员会的成员。</p>
</div><p>The Board further announced that Cheng Taohong has been appointed as an executive Director and an Authorized Representative of the Company; Yuan Yuan has been appointed as an independent nonexecutive Director, chairperson of the Audit Committee, and a member of each of the Nomination Committee and the Remuneration Committee; and Yuan Fan has been appointed as an independent nonexecutive Director, chairperson of the Remuneration Committee, chairperson of the Nomination Committee, and a member of the Audit Committee.</p>
<div class="lb-trans"><p>董事会进一步宣布，程韬鸿已被任命为公司执行董事和授权代表；袁媛已被任命为独立非执行董事、审计委员会主席，以及提名委员会和薪酬委员会的成员；袁凡已被任命为独立非执行董事、薪酬委员会主席、提名委员会主席，以及审计委员会的成员。</p>
</div><p>MOST KWAI CHUNG opened 2.96% lower today (6th) at HKD7.2, and once slumped 16.3% to a trough of HKD6.21. It last quoted at HKD6.92, down 6.74%, with turnover of 7.2554 million shares, involving HKD50.7248 million.</p>
<div class="lb-trans"><p>毛记葵涌今日（6 日）开盘下跌 2.96%，报 7.2 港元，曾一度暴跌 16.3%，触及 6.21 港元的低点。最后报价为 6.92 港元，下跌 6.74%，成交量为 725.54 万股，涉及金额为 5072.48 万港元。</p>
</div><p>(HK stocks quote is delayed for at least 15 mins.)</p>
<div class="lb-trans"><p>（香港股票报价延迟至少 15 分钟。）</p>
</div>

毛记葵涌在宣布董事变动后，股价一度下跌超过 16%